D.PITCHFORTH LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Appointment of Mr Curtis-Lee Kevin Greaves as a director on 2021-08-10

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12/01/2112 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD JAGGER

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13/01/2013 January 2020 CESSATION OF DONALD WALTER JAGGER AS A PSC

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13/01/2013 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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07/12/177 December 2017 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 SECRETARY APPOINTED MR JOHN BARRY SMITHIES

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29/11/1729 November 2017 APPOINTMENT TERMINATED, SECRETARY JEAN PITCHFORTH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN PITCHFORTH

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/03/1624 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/03/1513 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/03/1224 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN PITCHFORTH / 07/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PITCHFORTH / 07/03/2012

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23/03/1223 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WALTER JAGGER / 07/03/2012

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23/03/1223 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITHIES

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18/10/1118 October 2011 DIRECTOR APPOINTED MR JOHN BARRY SMITHIES

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28/04/1128 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMITHIES / 07/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WALTER JAGGER / 07/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PITCHFORTH / 07/03/2010

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10/03/1010 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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16/03/0916 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/03/0813 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/05/0731 May 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/03/0712 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/03/0613 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/03/0521 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 VARYING SHARE RIGHTS AND NAMES

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/04/048 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/04/0330 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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08/05/028 May 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/03/0121 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/03/0024 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/03/9926 March 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/04/9827 April 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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31/03/9631 March 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/03/9529 March 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/03/9424 March 1994 RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS

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24/03/9424 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/03/9424 March 1994 DIRECTOR'S PARTICULARS CHANGED

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24/03/9424 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/02/944 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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17/09/9317 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9317 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/9317 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/936 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/936 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/936 May 1993 NEW DIRECTOR APPOINTED

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07/04/937 April 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/04/9214 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/9214 April 1992 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/06/9121 June 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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21/09/9021 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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08/06/898 June 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/02/8828 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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14/05/8714 May 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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23/07/8623 July 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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